Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
TM01 |
Termination of appointment of Mark Stewart Jones as a director on 23 April 2024
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
AP01 |
Appointment of Mr Anthony James Marsh as a director on 15 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Charles William Iain Macdonald on 26 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Charles William Iain Macdonald as a director on 15 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Lynsey Harrell as a director on 22 February 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Peta Wilkinson as a secretary on 17 October 2023
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02 Jan 2024 |
AP03 |
Appointment of Mrs Kate Broadhurst as a secretary on 2 January 2024
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
TM01 |
Termination of appointment of Dagmara Maria Kulczykowska as a director on 17 November 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Marian Yvonne Livingstone as a director on 22 September 2023
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31 Aug 2023 |
AP01 |
Appointment of Miss Lynsey Harrell as a director on 3 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Mark Stewart Jones as a director on 3 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Michael Thomas Ian Stevenson as a director on 3 August 2023
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Paul Andrew Cooper as a director on 4 August 2022
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16 May 2023 |
TM01 |
Termination of appointment of Stephen James Moore as a director on 16 May 2023
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16 May 2023 |
AP01 |
Appointment of Mrs Marian Yvonne Livingstone as a director on 8 November 2022
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16 May 2023 |
AP01 |
Appointment of Mr Steve Robert Carbert as a director on 3 November 2022
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16 May 2023 |
TM01 |
Termination of appointment of Caroline Denise White-Robinson as a director on 18 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Ivan Paul Philpott as a director on 28 July 2022
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